KRUSH (EARL'S COURT AND OLYMPIA) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB
Company number 05191798
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of KRUSH (EARL'S COURT AND OLYMPIA) LIMITED are www.krushearlscourtandolympia.co.uk, and www.krush-earl-s-court-and-olympia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Krush Earl S Court and Olympia Limited is a Private Limited Company. The company registration number is 05191798. Krush Earl S Court and Olympia Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Krush Earl S Court and Olympia Limited is 64 New Cavendish Street London W1g 8tb. . NATHAN, Nicholas is a Secretary of the company. LEARMOND, James is a Director of the company. NATHAN, Nicholas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NATHAN, Nicholas
Appointed Date: 28 July 2004
Director
LEARMOND, James
Appointed Date: 28 July 2004
59 years old
Director
NATHAN, Nicholas
Appointed Date: 20 September 2007
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Krush Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KRUSH (EARL'S COURT AND OLYMPIA) LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
31 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
...
... and 26 more events
28 Sep 2004
Secretary resigned
28 Sep 2004
Director resigned
28 Sep 2004
New secretary appointed
28 Sep 2004
New director appointed
28 Jul 2004
Incorporation

KRUSH (EARL'S COURT AND OLYMPIA) LIMITED Charges

27 July 2011
Guarantee & debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Cash deposit deed
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Earls Court Limited
Description: First fixed charge over £9000 held in an interest earning…
21 December 2007
Cash deposit deed
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Earls Court & Olympia Group Limited
Description: First fixed charge over £6000 held in an interest earning…

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